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Indirizzo wallet
1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 marzo 2019 martedì. 19:37:01 UTC
tipo
blackmail scam
abusatore/scammer
√122
Stato/Paese
Russia
testo
Спамер, любит сериал чёрное зеркало
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 09:13:37 UTC
tipo
blackmail scam
abusatore/scammer
Fabrizio Maganuco [[email protected]]
Stato/Paese
Egypt
testo
He sends a lame scam mail to get $1000. This is him: Facebook: https://www.facebook.com/fabrizio.maganuco.77 LinkedIn: https://www.linkedin.com/in/fabrizio-maganuco-8a1073158/
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2019 giovedì. 16:54:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi, this account was recently infected! Change your pswd this time! You probably do not heard about me and you obviously are probably wanting to know for what reason you are receiving this letter, right? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. Do not try out to get in touch with me or alternatively look for me, it's impossible, since I directed you this message from YOUR hacked account. So, in my view, 1000 USD is a reasonable price for this little secret. You'll do the payment by bitcoins My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to send the payment. If I fail to get bitcoins, I'll immediately send your video to all your contacts, along with relatives, co-workers, etcetera?
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 09:39:11 UTC
tipo
blackmail scam
abusatore/scammer
cp163176.hpdns.net and [email protected]
Stato/Paese
United Kingdom
testo
Received: from cp163176.hpdns.net by cp163176.hpdns.net with LMTP id YEnJHsUBVFzHcgAATw+vlw Fri, 01 Feb 2019 08:22:29 +0000 Return-path: <[email protected]> You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. ..snip Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 13:26:31 UTC
tipo
blackmail scam
abusatore/scammer
Unknown —apparent email spoof
Stato/Paese
United States
testo
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 19:27:54 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
Sent email saying I must pay now or they will release my information.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 17:27:52 UTC
tipo
ransomware
abusatore/scammer
Unknown - spoofed
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 17:25:57 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 16:21:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 13:58:23 UTC
tipo
blackmail scam
abusatore/scammer
Coward will not give his name only Bitcoin address
Stato/Paese
United States
testo
Trying to scam people with email.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 11:10:09 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address (my own)
Stato/Paese
Spain
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 09:20:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] Received: ns330149.ip-94-23-250.eu ([94.23.250.130]:43583)
Stato/Paese
United Kingdom
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ... snip I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). ... snip
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 05:45:41 UTC
tipo
ransomware
abusatore/scammer
Email came from my own email address
Stato/Paese
United States
testo
Hacker claimed to have setup a malware on adult vids site and used browser as a RDP (Remote Control). Then claimed to have accessibility to my screen and web cam all files and contacts and threatened to send video of me watching porn unless paid $1000 in BTC in 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 21:59:43 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 18:30:54 UTC
tipo
ransomware
abusatore/scammer
wannacry
Stato/Paese
United States
testo
Ransom request/attack asking for Bitcoin ransom- second time with this Bitcoin Address- Would be humorous if it wasn't so insulting.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 16:50:39 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 16:46:36 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito